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Company profile

Portobello Developments 2002 Limited

Portobello Developments 2002 Limited is a UK company with status active founded in 2001.

CRN
04342720
Founded
2001
Age
24

Overview

Legal name
PORTOBELLO DEVELOPMENTS 2002 LIMITED
Region
Unknown
Registered address
50 NEW BOND STREET
LONDON
ENGLAND
W1S 1BJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 2 ultimate controllers
1
Company Active LTD
Portobello Developments 2002 Limited
CRN 04342720
2
Direct controller Active LTD
Urban&civic Estates Limited
CRN 15667212
3
Intermediate controller Active LTD
Urban&Civic Group Limited
CRN 03047676
4
Intermediate controller Active LTD
Urban&Civic Westview Investments Limited
CRN 02902264
5
Intermediate controller Active PLC
Urban&Civic PLC
CRN SC149799
6
Intermediate controller Active LTD
Gower Place Investments Limited
CRN 08594660
7
Intermediate controller Active LTD
Mills & Reeve Trust Corporation Limited
CRN 05583888
8
Ultimate controller
2711000 AS TRUSTEE OF CHARITABLE TRUST WITH REGISTERED NO. 210183
CRN 2711000 AS TRUSTEE OF CHARITABLE TRUST WITH REGISTERED NO. 210183
9
Ultimate controller Active LLP
Mills & Reeve LLP
CRN OC326165

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

28 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

13 Sep
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNTY1MDE0NWFkaXF6a2N4

Published 13 Sep 2024 19:48

14 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMjE3OTUwNGFkaXF6a2N4

Published 14 Aug 2024 17:11

12 Aug
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzMTg4MTkwM2FkaXF6a2N4

Published 12 Aug 2024 17:50

12 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTg0NzQzNWFkaXF6a2N4

Published 12 Aug 2024 12:17

12 Aug
2024

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQzMTg0NzMxOWFkaXF6a2N4

Published 12 Aug 2024 12:16

12 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTg0NzE3MmFkaXF6a2N4

Published 12 Aug 2024 12:15

12 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTg0NjkxNmFkaXF6a2N4

Published 12 Aug 2024 12:13

12 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTg0NjY3MmFkaXF6a2N4

Published 12 Aug 2024 12:11

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTg0NjQ0MmFkaXF6a2N4

Published 12 Aug 2024 12:09

19 Dec
2001

Incorporated

Inception

Company registered at Companies House